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Canonical ID: NK-fT5UWSQ8oeaNHRoehRx9nD · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BELLO, ANTIOQUIA, COL | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:address | Bello | eng | us_ofac_sdn | ofac-18628 | |||
Organization:addressEntity | addr-289008e4ca6949e84b7d20961f72675592ecc02e | eng | us_ofac_sdn | ofac-18628 | |||
LegalEntity:country | co | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:country | co | eng | us_ofac_sdn | ofac-18628 | |||
LegalEntity:createdAt | 2016-02-02 | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:id | ad3bd80ebf0cafc0ba329c2c6b109b83b019f3bf | eng | us_ofac_sdn | ofac-18628 | |||
Organization:id | 8103d851c3779dc1c2b8ade23bae2be9428200b5 | us_trade_csl | ofac-18628 | ||||
LegalEntity:id | 48e1a13b3bdb81eadc37338c6f3f2e87925a109a | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:name | LOS CHATAS | us_trade_csl | ofac-18628 | ||||
LegalEntity:name | LOS CHATAS | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:name | LOS CHATAS | eng | us_ofac_sdn | ofac-18628 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18628 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18628 | eng | us_ofac_sdn | ofac-18628 | |||
Organization:topics | sanction | us_trade_csl | ofac-18628 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18628 | |||
LegalEntity:uniqueEntityId | WL2MA4JBJW89 | eng | us_sam_exclusions | usgsa-s4mr4z4zt | |||